About Imkemex India Private Ltd
Data last updated: 21 July 2025
Imkemex India Private Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 30 April 1965.
Registered with ROC Mumbai under CIN U51109MH1965PTC282318.
Capital: an authorised share capital of ₹99 Lakh and a paid-up capital of ₹33.74 Lakh. It was led by directors including Sukhbir Singh Dhupia and Gurtaj Singh Kahlon.
Last AGM: 20 June 2016. Financial statements filed for year ended 31 March 2016. Office: B – 205 Navbharat Estates 5E/172 Zakaria Bunder Road Sewri West, Mumbai, Maharashtra, India – 400015.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is imkemex.co.in.
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Registered AddressB – 205 Navbharat Estates 5E/172 Zakaria Bunder Road Sewri West, Mumbai, Maharashtra, India – 400015
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Imkemex India Private Ltd
Imkemex India Private Ltd has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51109MH1965PTC282318, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109MH1965PTC282318 | Current |
| U51109WB1965PTC026454 | Previous |
| U51109CH1965PTC031514 | Previous |
Board of Directors of Imkemex India Private Ltd
Imkemex India Private Ltd is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukhbir Singh Dhupia | Director | 27 Mar 1999 | 27 Years 4 Months | As last reported |
|
Gurtaj Singh Kahlon
Also directs:
Imkemex Marketing Private Limited
|
Director | 16 Dec 2015 | 10 Years 7 Months | As last reported |
| Livleen Kahlon | Director | 09 Aug 1996 | 29 Years 11 Months | As last reported |
Financials of Imkemex India Private Ltd FY 2016 filings available
Ten-year financial statements for Imkemex India Private Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Imkemex India Private Ltd
Imkemex India Private Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Imkemex India Private Ltd
View historical data on people associated with Imkemex India Private Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Imkemex India Private Ltd
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GST Compliance of Imkemex India Private Ltd
GST registrations and filing compliance for Imkemex India Private Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Imkemex India Private Ltd
Credit ratings, litigation, and regulatory alerts for Imkemex India Private Ltd
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MSME Payment Delays by Imkemex India Private Ltd
MSME payment history for Imkemex India Private Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Imkemex India Private Ltd
Corporate group structure for Imkemex India Private Ltd
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- Subsidiaries and ownership
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MCA Filings & Documents of Imkemex India Private Ltd
MCA filings and documents for Imkemex India Private Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Imkemex India Private Ltd
Frequently Asked Questions about Imkemex India Private Ltd
Imkemex India Private Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Imkemex India Private Ltd is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 April 1965 and is registered under CIN U51109MH1965PTC282318. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Imkemex India Private Ltd was incorporated on 30 April 1965. Registered with ROC Mumbai.
The current directors of Imkemex India Private Ltd are:
- Sukhbir Singh Dhupia - Director
- Gurtaj Singh Kahlon - Director
- Livleen Kahlon - Director
The CIN (Corporate Identification Number) of Imkemex India Private Ltd is U51109MH1965PTC282318. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Imkemex India Private Ltd is financial services. The company specifically operates in financial activities.